Company NamePrestigious Living (Cockerton) Limited
Company StatusDissolved
Company Number05614996
CategoryPrivate Limited Company
Incorporation Date7 November 2005(16 years, 6 months ago)
Dissolution Date1 June 2010 (11 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJohn Joseph Ward
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2008(2 years, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 01 June 2010)
RoleCompany Director
Correspondence AddressGroesynyd House 1 Cwrt Y Groes
Tyn-Y-Groes
Conwy
Gwynedd
LL32 8TZ
Wales
Secretary NameJohn Joseph Ward
NationalityBritish
StatusClosed
Appointed31 March 2008(2 years, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 01 June 2010)
RoleCompany Director
Correspondence AddressGroesynyd House 1 Cwrt Y Groes
Tyn-Y-Groes
Conwy
Gwynedd
LL32 8TZ
Wales
Secretary NameWilliam Andrew Jamison
NationalityBritish
StatusClosed
Appointed23 May 2008(2 years, 6 months after company formation)
Appointment Duration2 years (closed 01 June 2010)
RoleCompany Director
Correspondence Address3 Town Fold
Marple Bridge
Stockport
Cheshire
SK6 5BT
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Director NameMr Alastair Forbes Blyth
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Gardiner Road
Blackhall
Edinburgh
EH4 5SR
Scotland
Director NameNeil Alan Smith
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address5 West Clifton
Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 5BP
Director NameRobert Smith
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address5 Lydcott
Washington
Tyne & Wear
NE38 8TN
Director NameSimon Edward Smith
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Wilson Gardens
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4JA
Secretary NameMr Alastair Forbes Blyth
NationalityBritish
StatusResigned
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Gardiner Road
Blackhall
Edinburgh
EH4 5SR
Scotland
Secretary NameMartyn James Parry
NationalityBritish
StatusResigned
Appointed23 August 2006(9 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2008)
RoleCompany Director
Correspondence Address24 Savoy Drive
Royton
Oldham
Manchester
OL2 5DB
Director NameMr Martyn James Parry
Date of BirthFebruary 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2007(2 years after company formation)
Appointment Duration4 months (resigned 31 March 2008)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address19 Greencroft Meadow
Royton
Oldham
OL2 6LQ
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressKroll Limited
The Observatory Chapel Walks
Manchester
M2 1HL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£83,736
Current Liabilities£2,808,518

Accounts

Latest Accounts31 July 2006 (15 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

1 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010Final Gazette dissolved following liquidation (1 page)
1 March 2010Notice of move from Administration to Dissolution (10 pages)
1 March 2010Notice of move from Administration to Dissolution on 24 February 2010 (10 pages)
9 January 2010Notice of extension of period of Administration (1 page)
9 January 2010Notice of extension of period of Administration (1 page)
17 September 2009Administrator's progress report to 2 September 2009 (28 pages)
17 September 2009Administrator's progress report to 2 September 2009 (28 pages)
17 September 2009Administrator's progress report to 2 September 2009 (28 pages)
9 April 2009Administrator's progress report to 2 March 2009 (25 pages)
9 April 2009Administrator's progress report to 2 March 2009 (25 pages)
9 April 2009Administrator's progress report to 2 March 2009 (25 pages)
10 January 2009Statement of affairs with form 2.14B (4 pages)
10 January 2009Statement of affairs with form 2.14B (4 pages)
7 November 2008Statement of administrator's proposal (38 pages)
7 November 2008Statement of administrator's proposal (38 pages)
9 September 2008Registered office changed on 09/09/2008 from 6 amethyst road newcastle business park newcastle upon tyne NE4 7YL (1 page)
9 September 2008Appointment of an administrator (1 page)
9 September 2008Registered office changed on 09/09/2008 from 6 amethyst road newcastle business park newcastle upon tyne NE4 7YL (1 page)
9 September 2008Appointment of an administrator (1 page)
26 June 2008Return made up to 07/11/07; full list of members (3 pages)
26 June 2008Return made up to 07/11/07; full list of members (3 pages)
11 June 2008Secretary appointed william andrew jamison (1 page)
11 June 2008Secretary appointed william andrew jamison (1 page)
30 May 2008Appointment terminated director robert smith (1 page)
30 May 2008Appointment Terminated Director robert smith (1 page)
18 April 2008Director and secretary appointed john joseph ward (2 pages)
18 April 2008Director and secretary appointed john joseph ward (2 pages)
10 April 2008Appointment terminate, director and secretary martyn james parry logged form (1 page)
10 April 2008Appointment Terminate, Director And Secretary Martyn James Parry Logged Form (1 page)
7 January 2008New director appointed (2 pages)
7 January 2008New director appointed (2 pages)
14 November 2007Director resigned (1 page)
14 November 2007Director resigned (1 page)
9 August 2007Accounts for a small company made up to 31 July 2006 (5 pages)
9 August 2007Accounts for a small company made up to 31 July 2006 (5 pages)
16 March 2007Director resigned (1 page)
16 March 2007Director resigned (1 page)
10 January 2007Ad 07/11/05--------- £ si [email protected]=1 (1 page)
10 January 2007Return made up to 07/11/06; full list of members (2 pages)
10 January 2007Ad 07/11/05--------- £ si [email protected]=1 (1 page)
10 January 2007Return made up to 07/11/06; full list of members (2 pages)
20 September 2006Director resigned (1 page)
20 September 2006New secretary appointed (2 pages)
20 September 2006Director resigned (1 page)
20 September 2006New secretary appointed (2 pages)
17 January 2006Particulars of mortgage/charge (5 pages)
17 January 2006Particulars of mortgage/charge (3 pages)
17 January 2006Particulars of mortgage/charge (5 pages)
17 January 2006Particulars of mortgage/charge (3 pages)
23 November 2005New director appointed (2 pages)
23 November 2005New director appointed (2 pages)
23 November 2005New director appointed (2 pages)
23 November 2005New secretary appointed;new director appointed (2 pages)
23 November 2005Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
23 November 2005Secretary resigned (1 page)
23 November 2005Director resigned (1 page)
23 November 2005New director appointed (2 pages)
23 November 2005New director appointed (2 pages)
23 November 2005New director appointed (2 pages)
23 November 2005New secretary appointed;new director appointed (2 pages)
23 November 2005Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
23 November 2005Secretary resigned (1 page)
23 November 2005Director resigned (1 page)
7 November 2005Incorporation (12 pages)
7 November 2005Incorporation (12 pages)